Active SanctionorganizationID: NK-nP5UQXRCXotQocWMTz2V9r
Limited Liability Company Elektron Komponent
Електрон Компонент
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Elektron Komponent is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Elektron Komponent |
| Cyrillic Alias | Електрон Компонент |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Smart Kit Technology Limited
Смарт Кит Текнолоджи Лимитед
Joint Stock Company Lit Phonon
Акционерное общество "Лит-Фонон"
Baikov Institute of Metallurgy and Materials Science, Russian Academy of Sciences
Баиков Институте Оф Металлургы Анд Матерялс Ссиенсе Руссян Академы Оф Ссиенсес
Limited Liability Company Bimeister
Бимеистер
Due Diligence Inquiry
Independent Risk Assessment
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